Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,144,450
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Shankar
Jay Shankar
Director/Designated Partner
over 1 year ago
Rahul Dahiya
Rahul Dahiya
Director/Designated Partner
over 9 years ago
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
over 15 years ago
Anjali Chawla
Anjali Chawla
Managing Director
almost 22 years ago
Kabul Chawla
Kabul Chawla
Director
over 28 years ago

Past Directors

Shivani Arora
Shivani Arora
Company Secretary
over 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 13 years ago
Digvijay Yadav
Digvijay Yadav
Director
over 15 years ago
Punam Chawla
Punam Chawla
Director
over 28 years ago

Documents

Form DPT-3-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-10072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Evidence of cessation;-10072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
List of share holders, debenture holders;-13032018